NUMBER 54 ELSHAM ROAD LIMITED
Company details
- Registered name
- NUMBER 54 ELSHAM ROAD LIMITED
- Company number
- 02765992
- Registered office
- 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA, ENGLAND · 116 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 November 1992
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 28 Jun 2027
- Accounts — last made up to
- 28 Sept 2025
- Confirmation statement — next due
- 16 Nov 2026
- Confirmation statement — last
- 02 Nov 2025
Officers
3 active · 15 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/10/2023 | Director resigned | CAFFARATE, Charles Ernest John | — |
| 24/04/2018 | Director appointed | — | INGHAM, Louisa Annabel Kate |
| 26/05/2017 | Director resigned | SLADEN, Simon Hogarth | — |
| 16/08/2010 | Director appointed | — | MEHRA, Siddarth Samir |
| 31/10/2008 | Director resigned | GREGORY, David Keith | — |
| 31/10/2008 | Secretary resigned | GREGORY, David Keith | — |
| 11/04/2007 | Secretary resigned | VIGNES, Eva | — |
| 11/04/2007 | Secretary appointed | — | GREGORY, David Keith |
| 30/09/2004 | Director resigned | BUSBY, Sally Jane | — |
| 09/09/2004 | Director appointed | — | GREGORY, David Keith |
| 19/09/2003 | Director resigned | WILSON, Colin | — |
| 19/08/2003 | Director appointed | — | SYLVESTER, Laura Jane |
| 02/02/1998 | Director resigned | CHURCHER, Chie | — |
| 02/02/1998 | Director appointed | — | SLADEN, Simon Hogarth |
| 29/08/1997 | Director resigned | WRIGHT, Marion Patricia | — |
| 29/08/1997 | Secretary resigned | WRIGHT, Marion Patricia | — |
| 29/08/1997 | Director appointed | — | WILSON, Colin |
| 29/08/1997 | Secretary appointed | — | VIGNES, Eva |
| 18/03/1996 | Director resigned | SUDRE, Pierre Jacques | — |
| 18/03/1996 | Director appointed | — | BUSBY, Sally Jane |
Financial highlights
No figures could be read from the accounts filed on 06 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NUMBER 54 ELSHAM ROAD LIMITED
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Filing history
Most recent filings
Data protection register
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About NUMBER 54 ELSHAM ROAD LIMITED (02765992)
NUMBER 54 ELSHAM ROAD LIMITED is a private limited company incorporated on 19 November 1992 and registered in the United Kingdom under company number 02765992. Its registered office is at 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 28 September 2025. 18 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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